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ULTRA MIST FIRE PROTECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultra Mist Fire Protection Limited. The company was founded 18 years ago and was given the registration number 05679895. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 4 Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ULTRA MIST FIRE PROTECTION LIMITED
Company Number:05679895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4 Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, United Kingdom, HP12 3PS

Director19 January 2006Active
Unit 4, Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, United Kingdom, HP12 3PS

Secretary09 August 2006Active
Unit 4, Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, United Kingdom, HP12 3PS

Secretary30 August 2022Active
Lexham House, 14 Hill Avenue, Amersham, United Kingdom, HP6 5BW

Secretary15 June 2020Active
Lexham House, 14 Hill Avenue, Amersham, United Kingdom, HP6 5BW

Secretary04 March 2022Active
2 Honey Way, Walters Ash, HP14 4TT

Secretary19 January 2006Active

People with Significant Control

Ultra Surefire Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4 Barnes Wallis Court, Wellington Road, High Wycombe, England, HP12 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-22Dissolution

Dissolution application strike off company.

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2023-08-09Officers

Termination secretary company with name termination date.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-24Change of name

Certificate change of name company.

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2022-10-28Officers

Appoint person secretary company with name date.

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2022-10-28Officers

Termination secretary company with name termination date.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-03-14Officers

Appoint person secretary company with name date.

Download
2022-03-14Officers

Termination secretary company with name termination date.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-09Officers

Appoint person secretary company with name date.

Download
2020-10-09Officers

Termination secretary company with name termination date.

Download
2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Accounts

Accounts with accounts type micro entity.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Accounts

Accounts with accounts type micro entity.

Download
2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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